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Senior FCRM Testing Analyst Hybrid

Job in Toronto, Ontario, C6A, Canada
Listing for: TD Bank
Full Time position
Listed on 2026-06-20
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance
Salary/Wage Range or Industry Benchmark: 80000 - 100000 CAD Yearly CAD 80000.00 100000.00 YEAR
Job Description & How to Apply Below
Step into a hybrid role with TD as a Senior FCRM Testing Analyst based in Toronto or Markham, Ontario. This position emphasizes specialized knowledge in financial crime risk management testing.

The Senior FCRM Testing Analyst will execute testing engagements, conduct analytical research, and collaborate closely with partners to evaluate processes. With over 5 years of experience, you will provide independent opinions on compliance with regulatory requirements, manage workloads, and document findings effectively.

Key Responsibilities:

• Execute testing engagements within targeted timelines

• Conduct analytical research to meet testing objectives

• Collaborate with partners to evaluate processes

• Document research clearly and concisely

• Maintain awareness of emerging financial crime risks

Requirements:

• Undergraduate degree or equivalent experience

• Minimum 5 years in FCRM testing

• Strong analytical skills with financial crime knowledge

• Experience with regulatory compliance assessments

• Excellent communication and relationship management skills

Be part of TD’s commitment to advancing client experiences while ensuring robust financial crime risk management.
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Position Requirements
10+ Years work experience
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